Our opportunity
This role is part of the Investment Management Front Office Systems team with a strong focus on Investment Compliance.
We are seeking a highly skilled and motivated candidate with experience in Fraud Detection and Investment Compliance who will take on the role of setting up an environment, based on Bloomberg BTCA, to monitor trading activities across Zurich Group. The successful candidate will be responsible for analysing fraud patterns, monitoring market conduct, and overseeing personal account dealing. This role is crucial in ensuring the integrity and compliance of our operations.
Your role
Your main responsibilities will involve:
* Define the Zurich fraud detection and market surveillance environment based on internal guidelines, local and regional regulatory requirements.
* Analyse and identify fraud patterns to prevent and mitigate fraudulent activities.
* Monitor market conduct to ensure compliance with regulations.
Your Skills and Experience
Your skills and qualifications will ideally include:
* Bachelor’s degree in Finance, Economics, Business Administration, or a related field.
* Experience with Bloomberg BTCA or equivalent systems to monitor transactional activities in different markets.
* Experience with regulatory compliance and financial regulations.
* Proven experience in fraud analysis, market conduct monitoring, or a similar role.
* Good business and data analysis skills with the ability to generate detailed business requirements.
* Ability to work well in a team as well as being self-driven with adherence to regulatory standards and internal policies.
* Oversee personal account dealing, including checks and monitoring.
* Investigate potential breaches, insider trading, and market conduct.
* Conduct trade surveillance and investigate market abuse via Bloomberg BTCA.
* Perform post-trading monitoring.
* Prepare regular investment monitoring reports.
* Collaborate with cross-functional teams to develop and implement effective fraud prevention strategies.
* Prepare detailed reports and present findings to senior management.
* Stay updated with the latest trends and developments in fraud detection and prevention.
* English proficiency, spoken and written.
Nice to have:
* Advanced degree or certification in a relevant field.
* Knowledge of the latest fraud detection technologies and methodologies.
What we offer?
As well as a competitive salary and a yearly bonus we offer:
* Over 300 euros to set up your home office and additional monthly home office allowance.
* Wide range of internal and external trainings, including free English and Spanish classes depending on the needs.
* Ticket restaurant or flexibility to exchange it for other benefits.
* Life, accident, and Health Insurance.
* Collective Life Retirement Plan.
* 2000 referral bonus if you bring other talented people like you.
* Special banking and insurance conditions plus Exclusive Employees discounts.
* Functional diversity benefits.
* Events: summer and Christmas party, different activities like hiking, investment, beach volley club and many more.
* No dress code.
#LI-Hybrid
Primary work location is Barcelona, Via Augusta. Please apply with your CV in English.
Who we are
Looking for a challenging and inspiring work environment where you can make a difference? At Zurich, millions of individuals and businesses place their trust in our products and services every day. Our 53,000 employees worldwide form the basis of our success, enabling businesses and communities to face a world of risk with confidence.
Diversity & Inclusion
At Zurich, we are an equal opportunity employer. We attract and retain the best qualified individuals available, without regard to race/ethnicity, religion, gender, sexual orientation, age, or disability.
So be challenged. Be inspired. Help us make a difference.
Why Zurich
At Zurich, we like to think outside the box and challenge the status quo. We take an optimistic approach by focusing on the positives and constantly asking What can go right?
* Location(s): ES - Barcelona
* Remote working: Hybrid
* Schedule: Full Time
* Recruiter name: Alvaro Gallego Zazo
* Closing date:
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